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Sehr heißes Thema (Mehr als 25 Antworten) Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com> <sgbf@caramail.fr> (Gelesen: 20.192 mal)
 
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #30 - 26. Mai 2011 um 22:47
 
Sie bietet mir einen neuen Pass an:

Dear xxx,
I am very happy that I have been in touch with Miss Serena Murphy and also been able to establish a contact between him and Mr.Mallon.She gave me her passport copy and I also I advised her to send you a copy from her email as a confirmation.Please do send the money to her as she said she will be going directly to the bank to conclude everything concerning the transfer on our behalf.
This is her email address serena.murphy@live.com.She promised to send you an email too because I gave her your email account.I have explained all the problem we have gotten in other to make this work out.Please I trust her and I know she will be there for us.
Have a good time and do update me as soon as possible ok?
Yours truly,Joyce.

Spoiler:
From - Tue May 24 20:11:59 2011
X-Account-Key: account10
X-UIDL: GmailId1302330b0a06dfc1
X-Mozilla-Status: 0013
X-Mozilla-Status2: 10000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.100.3 with SMTP id x3cs35848agb;
        Tue, 24 May 2011 11:07:33 -0700 (PDT)
Received: by 10.216.145.234 with SMTP id p84mr3496750wej.64.1306260451495;
        Tue, 24 May 2011 11:07:31 -0700 (PDT)
Return-Path: <jobassel@yahoo.com>
Received: from omp1005.mail.ird.yahoo.com (omp1005.mail.ird.yahoo.com [212.82.108.240])
        by mx.google.com with SMTP id b44si13753625wer.28.2011.05.24.11.07.29;
        Tue, 24 May 2011 11:07:31 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of jobassel@yahoo.com designates 212.82.108.240 as permitted sender) client-ip=212.82.108.240;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of jobassel@yahoo.com designates 212.82.108.240 as permitted sender) smtp.mail=jobassel@yahoo.com; dkim=pass (test mode) header.i=@yahoo.com
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DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  tent-Type;
  DyQmlM+hEeoAQ=;
Message-ID: <550841.52175.qm@web132110.mail.ird.yahoo.com>
X-YMail-OSG: nNB15SMVM1mWB9TtDez0dwZW9lIpyr76FNUt2zABXIv61v.
JoLToG0iKvl2z0q.zjX49swm5h_Q24KQx4F7QWCnnQaZbD.oitF5M.LSapub
S21uabCUcyP6vM9XZ29E7jpWgVbM0IUPJf92xcIvUYKiPSZf0MJwC.duU_I0
rsH4GbSR1zC8tkdsWMk6UWE55ohCTNznsf7t_2TEJyDck8cU6NBTX8NG32f3
uq1iZ8LqUT8nRTUIvwoEQkgwl5tmDXBvC6q0tSblVv_Q1KChEhrICMtL3zDQ
FRxGloMgzhcAdK3pJvkcO.l43dnW0hSU-
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X-Mailer: YahooMailClassic/14.0.1 YahooMailWebService/0.8.111.303096
Date: Tue, 24 May 2011 19:07:27 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: Re: Trouble with the bank
To: xxx <xxx>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-1703207629-1306260447=:52175"

--0-1703207629-1306260447=:52175
Content-Type: multipart/alternative; boundary="0-400878683-1306260447=:52175"

--0-400878683-1306260447=:52175
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Content-Transfer-Encoding: quoted-printable
« Zuletzt geändert: 26. Februar 2014 um 11:59 von zapparella »  

540486184_-_Murphy.JPG ( 115 KB | Downloads )
540486184_-_Murphy.JPG
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #31 - 26. Mai 2011 um 22:50
 
Ich bin ein Held!!! Da habe ich doch einen Haker im System der Bank entdeckt! Durchgedreht

Attention Sir,

Greetings.After going through your suggestion as we spoke to Miss Joyce Basel your partner,we have discovered that some people within the bank system are trying to play smart or if possible divert the deposit of Mr.Basel Jamal.You helped us uncovered this.

In the light of the above,we are willing to work with Miss Serena Murphy on your behalf whom I spoke to.She will be sending you the original copy of her International passport,so do send the needed money to her,she will handle the rest of the procedure on your behalf.

Regards,
G.Mallon

Spoiler:
From - Wed May 25 11:27:44 2011
X-Account-Key: account10
X-UIDL: GmailId13026720542e101a
X-Mozilla-Status: 0003
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.100.3 with SMTP id x3cs57578agb;
        Wed, 25 May 2011 02:17:45 -0700 (PDT)
Received: by 10.227.181.133 with SMTP id by5mr2077509wbb.9.1306315064327;
        Wed, 25 May 2011 02:17:44 -0700 (PDT)
Return-Path: <gerrymallonbnk@yahoo.co.uk>
Received: from nm5-vm0.bullet.mail.ird.yahoo.com (nm5-vm0.bullet.mail.ird.yahoo.com [77.238.189.207])
        by mx.google.com with SMTP id b10si747506wbh.6.2011.05.25.02.17.43;
        Wed, 25 May 2011 02:17:44 -0700 (PDT)
Received-SPF: neutral (google.com: 77.238.189.207 is neither permitted nor denied by best guess record for domain of gerrymallonbnk@yahoo.co.uk) client-ip=77.238.189.207;
Authentication-Results: mx.google.com; spf=neutral (google.com: 77.238.189.207 is neither permitted nor denied by best guess record for domain of gerrymallonbnk@yahoo.co.uk) smtp.mail=gerrymallonbnk@yahoo.co.uk; dkim=pass (test mode) header.i=@yahoo.co.uk
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DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.co.uk;
  tent-Type;
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Message-ID: <494530.58052.qm@web29005.mail.ird.yahoo.com>
X-YMail-OSG: TBJk0u8VM1mRmFJmQ0XtKPnohH99cEqWas5klfKkHRBnlEx
20tHwR0i05Te21dRFw75J4wiCMVyKID8QLgJd1DocrmCCLhXZoz0wd68S.e_
uPuiR0O.vJyc6YuV7uoZ309rFkd7Je5bq5mToY50GZmJxPwQK4MF7Aijl6xo
rAeBC8F9PiN8bS4SV3oeiVC2zz_p1.alWwxZHJ8jSg5supdDH8MkZiDpRtFb
aszHXYY5WzuNWOlGaj9cwRMjZpARv9oSpFHt9tj6cyCOk70U5E7JkPwk2QdJ
1ELsUetRNy8I3dp9yGOSrIEy4ppUlQd9bJ5qNAwqYCdCTooo-
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X-Mailer: YahooMailClassic/14.0.1 YahooMailWebService/0.8.111.303096
Date: Wed, 25 May 2011 10:17:43 +0100 (BST)
From: gerry Mallon Bnk <gerrymallonbnk@yahoo.co.uk>
Subject: MISS JOYCE BASEL
To: xxx
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1102122581-1306315063=:58052"

--0-1102122581-1306315063=:58052
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
« Zuletzt geändert: 26. Februar 2014 um 12:00 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #32 - 26. Mai 2011 um 22:52
 
Ich benötige natürlich ihre Postadresse:

Dear Mr. xxx,
Good day.This is the information you will use to send the money:

My full names are: SERENA MURPHY.
Address:               6A HARBLEDOWN  ROAD, FULHAM, LONDON, SW6 5TP,  UNITED KINGDOM.

I included it on my message to you yesterday.You can email me the confirmation information or send it to Miss Joyce Basel as soon as you have send the money and she can send it to me.

Kind Regards,
Serena.

Spoiler:
From - Wed May 25 14:17:44 2011
X-Account-Key: account10
X-UIDL: GmailId1302712936d294be
X-Mozilla-Status: 0013
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.100.3 with SMTP id x3cs61522agb;
        Wed, 25 May 2011 05:13:07 -0700 (PDT)
Received: by 10.52.71.70 with SMTP id s6mr7363931vdu.80.1306325586634;
        Wed, 25 May 2011 05:13:06 -0700 (PDT)
Return-Path: <serena.murphy@live.com>
Received: from snt0-omc4-s10.snt0.hotmail.com (snt0-omc4-s10.snt0.hotmail.com [65.55.90.213])
        by mx.google.com with ESMTP id bn14si832478vdb.95.2011.05.25.05.13.06;
        Wed, 25 May 2011 05:13:06 -0700 (PDT)
Received-SPF: pass (google.com: domain of serena.murphy@live.com designates 65.55.90.213 as permitted sender) client-ip=65.55.90.213;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of serena.murphy@live.com designates 65.55.90.213 as permitted sender) smtp.mail=serena.murphy@live.com
Received: from SNT132-W38 ([65.55.90.199]) by snt0-omc4-s10.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Wed, 25 May 2011 05:13:06 -0700
Message-ID: <SNT132-w38B7CC56157839F99CD32088740@phx.gbl>
Return-Path: serena.murphy@live.com
Content-Type: multipart/alternative;
     boundary="_a10031fb-f75a-4a8f-9bca-9053a6a27c85_"
X-Originating-IP: [82.128.25.40]
From: serena murphy <serena.murphy@live.com>
To: <xxx>
Subject: RE: Miss Joyce Basel
Date: Wed, 25 May 2011 13:13:06 +0100
Importance: Normal
In-Reply-To: <4DDCE3C7.7010109@googlemail.com>
References: <4DDCE3C7.7010109@googlemail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 25 May 2011 12:13:06.0220 (UTC) FILETIME=[1A8546C0:01CC1AD5]

--_a10031fb-f75a-4a8f-9bca-9053a6a27c85_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable


Sie muss wohl gerade auf Urlaub in Nigeria sein. Doch glücklicherweise kenne ich Leute in London, die können die Postadresse nachprüfen!
« Zuletzt geändert: 26. Februar 2014 um 12:01 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com>
Antwort #33 - 26. Mai 2011 um 22:58
 
Zum Pass 540486184 von Serena Murphy:

Der Pass scheint echt zu sein. Die Person lässt sich auch in Woolwich nachweisen und nicht in Fulham! Bimbo hätte mal sauberer recherchieren sollen.
Und tatsächlich, diese "Urlaubsmail" kommt tatsächlich aus Nigeria!!!

Code
Alles auswählen
IP-Adresse: 	82.128.25.40
Ländercode der IP: 	NG
Land der IP: 	ip address Nigeria
Bundesland der IP: 	Lagos
Stadt der IP: 	Lagos
Breitengrad der IP: 	6.4531
Längengrad der IP: 	3.3958
Provider der IP: 	Multi-Links Telecommunications Limited  

  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com>
Antwort #34 - 15. Juni 2011 um 13:47
 
Eigentlich hatte ich die Sache längst aufgegeben, aber der Penner schrieb immer wieder mit seinen verschiedenen Adressen.
Darum will ich dieses hier auch noch senden. Ich habe mich jetzt bequemt, doch wieder zu antworten.


Dearest xxx,
How are you doing this weekend?I hope all is fine and well with you over there.I have read your mail and I want to tell you that I know and trusted Miss Murphy and like I told you,she is going to act on our behalf more efficiently also make sure she worked out the modalities.
Like I told you in my last mail,she was introduced to me by late dad and I also know Mr.Mallon.Please do not hesitate to send the money over to Miss Murphy.It was also because she knew me that she decided to make provision of her time,passport and effort to assist us in this not just because of my promise of money I gave to her ok?She is doing it because she what I have passed through.
So please do send the money to her as soon as possible ,latest on Monday so that by the end of week,we might concluded everything.I want to tell you here that I believe so much in you and I do appreciate all you are doing for me my dear.
I wanted to call you as well but it seem I made a mistake in the number,so possible I will be calling you again if you write down the number again ok?Have a blissful weekend as I wait in anticipation for your next message,
Yours truly,
Joyce.

Spoiler:
From - Sat May 28 16:50:14 2011
X-Account-Key: account10
X-UIDL: GmailId1303711a60453d17
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.100.3 with SMTP id x3cs41158agb;
        Sat, 28 May 2011 07:46:03 -0700 (PDT)
Received: by 10.227.208.202 with SMTP id gd10mr3167145wbb.23.1306593962907;
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Return-Path: <jobassel@yahoo.com>
Received: from nm2-vm1.bullet.mail.ird.yahoo.com (nm2-vm1.bullet.mail.ird.yahoo.com [77.238.189.200])
        by mx.google.com with SMTP id m12si5461619wbh.13.2011.05.28.07.46.01;
        Sat, 28 May 2011 07:46:01 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of jobassel@yahoo.com designates 77.238.189.200 as permitted sender) client-ip=77.238.189.200;
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J73r.eXSHCSpaSWUsifRMfIUdXYTooH3JHQKMlI7lOCL_4Jbzl2Wl8YUgeJy
f2evljjtCxkkAFhzjKvTrlo8d8yIGIwUE7dlHvW1ILgVIaIq6mvPfEidlmEG
pU_t2PKjnc7GRaav.lToc_THOERDKc1Hw8tahWX1tMDC3hrKPpAkeU9DUpFC
d6jXN1.evbC9ss81pIrnJ2dLYAqNdpK22oWYCzrX9UKJinfmqFCPpZ0oK64J
lFtJB2QQFgwX5Vo17SyFAtRU2GCxGXIlktzcSuo82wE5CZZ74hE_Z7LeFLuV
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Date: Sat, 28 May 2011 15:46:00 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: I trust Miss SERENA MURPHY PLEASE
To: xxx <xxx>
In-Reply-To: <4DE0874C.1020604@googlemail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-334139040-1306593960=:92753"

--0-334139040-1306593960=:92753
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« Zuletzt geändert: 26. Februar 2014 um 12:01 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com>
Antwort #35 - 15. Juni 2011 um 13:48
 
Dearest xxx,
How are you doing today?I hope you are ok and had a good weekend.I just came to see if you have written me but unfortunately no.I will be waiting to read your mail as I will check back latter.Have a blessed week ahead,
Yours truly,
Joyce.

Spoiler:
From - Mon May 30 16:54:57 2011
X-Account-Key: account10
X-UIDL: GmailId130416020b475c0b
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.100.3 with SMTP id x3cs86844agb;
        Mon, 30 May 2011 07:47:57 -0700 (PDT)
Received: by 10.217.6.198 with SMTP id y48mr2695808wes.81.1306766876778;
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Return-Path: <jobassel@yahoo.com>
Received: from nm11-vm0.bullet.mail.ird.yahoo.com (nm11-vm0.bullet.mail.ird.yahoo.com [77.238.189.218])
        by mx.google.com with SMTP id g49si8665782wes.80.2011.05.30.07.47.56;
        Mon, 30 May 2011 07:47:56 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of jobassel@yahoo.com designates 77.238.189.218 as permitted sender) client-ip=77.238.189.218;
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vHDsZGYZLsUA6IQgYvsFeDJoylD0I.L7AIZJyxU4.cjqtNVs27QGvad8mfB1
uXBtdeaZMAHgEqtFz6ZgNSdcPFAPCvAZJeLxsKzL1pTtE8QivOJiVq8i_l97
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Date: Mon, 30 May 2011 15:47:56 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: Re: Trouble with the bank
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com>
Antwort #36 - 15. Juni 2011 um 13:49
 
Dearest xxx,
How are you doing?I hope all is fine and well with you.I know you are a very busy man with your job but I still the same want to read from you to know exactly what is going on as i did not hear any more news from you again.Please it is very important for me to know exactly what happened ok?I wait for your message soon,Love,Joyce

Spoiler:
From - Sat Jun 04 17:58:53 2011
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Date: Sat, 4 Jun 2011 16:50:09 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: Re: Trouble with the bank
To: xxx <xxx>
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com>
Antwort #37 - 15. Juni 2011 um 13:50
 
Dearest xxx,

How are you doing today?I am very happy receiving your message today and I can understand how you feel after receiving the so called fake passports.But I must tell you that my happiness is that we are still on course and have no reason to be afraid of anything.I have been discussing with the bank and looking for a way to solve this problem with out loosing the money.
Just like you predicted,there seems to be something going wrong but Mr.Mallon said he will write me with more update soonest.Because of this irregularities and problem,I have made a proposal to Mr.Mallon that I will like to have the money dislodged from their bank,may be have the money transferred to you from any other of their
affiliate within Europe or America.I said this because of fear of loosing the money since I am not there like I told.So I am still waiting to read from them.As soon as they write me,I will get in touch with you.
Do try and confirm that your phone number again to me so that I can call you as I promised ok?I think its high time we hear each other my dear.
Have a blessed week and may God be with you,
Yours truly,
Joyce.

Spoiler:
From - Mon Jun 06 20:25:53 2011
X-Account-Key: account10
X-UIDL: GmailId13066099dcfde9d9
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Date: Mon, 6 Jun 2011 18:39:21 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: Re: Trouble with the bank
To: xxx<xxx>
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com>
Antwort #38 - 15. Juni 2011 um 13:51
 
Dearest Love xxx,
How are you doing today my love?I hope all is well.I never blames you for your actions because I have sen you really want to help me out of this place for good.Today I have received a message from the bank in which they asked to inform you if you would like to have the cash brought to you in Germany or have one of their affiliate financial institution in France handle this transaction since I said I do not wish to deal with them directly because of the problem we have experienced already.They said you should indicate either to have the fund transferred to you from Paris or have it brought to you there in Germany.Please I need a quick response from you so that I can get back to them.Again you can contact Mr.Mallon through his private email gerrymallonbnk@yahoo.co.uk and informed him on what best you want.The address of the bank at 75 King Williams street is correct.We have verified it even at online.I told you earlier that I trust Miss Murphy and Mallon only.I do not know that Thomas Mitchel.Just email me back and tell me what to do.Have a sweet week honey,Yours truly,Joyce

Spoiler:
From - Wed Jun 08 16:19:56 2011
X-Account-Key: account10
X-UIDL: GmailId1306f9eab0de21d9
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Date: Wed, 8 Jun 2011 15:18:46 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: Re: Trouble with the bank
To: xxx <xxx>
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com>
Antwort #39 - 15. Juni 2011 um 13:53
 
Dear Sir,

Greetings.With strict direction from your partner Miss Joyce,we have decided to have you process this claim from our affiliate  financial institution in France;Société Générale  FRANCE S.A.R.L.
Below is the information of the contact man who will complete the transaction as I received today;
THE HEAD CUSTOMER SERVICES
131 RUE SEVRES 75014
PARIS FRANCE
Contact Person
Mr. Paul ZAGA
Email
sgbf@caramail.fr
Tel.+33 646 690 358.

I have made a copy of this email to him and also to Miss Basel.You have to know that the fund in question because of the huge amount deposit we are working under confidentiality and you must adhere to this procedures also.Email me as soon as possible for more direction.
Kind Regards
G.Mallon

Spoiler:
From - Fri Jun 10 17:19:00 2011
X-Account-Key: account10
X-UIDL: GmailId1307a1b63999e026
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
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Date: Fri, 10 Jun 2011 16:11:11 +0100 (BST)
From: gerry Mallon Bnk <gerrymallonbnk@yahoo.co.uk>
Subject: Re: MISS JOYCE BASEL
To: xxx <xxx>
Cc: sgbf@caramail.fr, jobassel@yahoo.com
In-Reply-To: <4DDCDEBA.9040106@googlemail.com>
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Diese neue Adresse hat mich dann schon interessiert und ich habe sie einmal angeschrieben. Beim Googeln nach der Bankadresse habe ich festgestellt, dass die Postleitzahl falsch ist!

Änderung:
Und für eine Bank sehr ungewöhnlich: Die Telefonnummer ist eine Handynummer!!!
Der Betreiber ist:
SOCIETE FRANCAISE DU RADIOTELEPHONE
« Zuletzt geändert: 26. Februar 2014 um 12:02 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com>
Antwort #40 - 15. Juni 2011 um 13:54
 
Dearest xxx,
How are you doing this weekend?I hope all is fine and well with you.I have received this message from Mr.Mallon about an arrangement to make this transfer from France.You I had to tell them that I am not comfortable with the way they are handling the whole issue.I would love you to immediately write the contact person,that Mr.Paul to ask him if they are aware of such arrangement.Do mention also the amount and my names.I need us to make the verification immediately my dear.I am depending on you for this help please.As soon as you have written them,do let me know.Have a blissful weekend as I wait for your mail soon.Lots of Love from yours,Joyce.

Spoiler:
From - Sat Jun 11 16:00:38 2011
X-Account-Key: account10
X-UIDL: GmailId1307efa65a5f089a
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
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Date: Sat, 11 Jun 2011 14:53:15 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: Hello Dear Love.
To: xxx <xxx>
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com>
Antwort #41 - 15. Juni 2011 um 13:55
 
Dearest xxx,
How are you doing today?I hope all is fine and well with you over there.I am worried as I have not read from you and I am also wondering if you have been able to established a correspondence with the France firm that was newly appointed to help us in the transfer/I need an urgent response from you concerning this.
Have a blissful week,Yours,Joyce.

Spoiler:
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Date: Tue, 14 Jun 2011 13:34:17 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: Re: Hello
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com>
Antwort #42 - 15. Juni 2011 um 13:58
 
Und dieser Penner will jetzt in Belgien sein! Hat aber nur eine belgische Handynummer!
Und nach den vielen Problemen wegen dem Hacker bei der RBS mache ich natürlich keine Geschäfte mit Leuten, die nur eine Handynummer haben!!!


Attention Mr. xxx

Dear Sir,

I have tried to get you on phone since today but to no avail. Mr. Mallon of has told me everything and I am pleased to be at your service and as well work for you.

As a matter of fact, I am in belgium now for an assignment and I would like you to call me here in Belgium for us to discuss on the modus operandi of having your fund released to you. The number to call me on is 0032489649723.

I look forward to hearing from you.

Mr. Paul ZAGA
0032489649723

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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com> <sgbf@caramail.fr>
Antwort #43 - 15. Juni 2011 um 14:31
 
Mails kommen aus dem Netz von Multi-Links Telecommunications Limited aus Nigeria. Alle mit 82er-IP. Ausnahme ist am 11. Juni die Mail von Joyce aus dem 41er Netz der Starcomms Limited, ebenfalls aus Nigeria! 

Der französische Bänker mit angeblichem Aufenthalt in Belgien mailt aus Metz (ich wusste noch nicht, dass Belgien diesen Bereich Frankreichs annektiert hat!):

Code
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IP-Adresse: 	82.231.115.32
Ländercode der IP: 	FR
Land der IP: 	ip address France
Bundesland der IP: 	Lorraine
Stadt der IP: 	Metz
Breitengrad der IP: 	49.1333
Längengrad der IP: 	6.1667
Provider der IP: 	Free SAS
Organisation: 	Free SAS
Host der IP: 	pda57-1-82-231-115-32.fbx.proxad.net 



Der Scammer scheint ziemlich hartnäckig zu sein! Da wurde ihm wohl zuviel Hoffnung auf das große Geld gemacht! Laut lachend Laut lachend Laut lachend
  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com> <sgbf@caramail.fr>
Antwort #44 - 08. September 2018 um 18:30
 
Dieses Thema wurde in dieses Forum von Scammer using Pictures by Valentina von FH [move by] Webmaster.
  
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